file: 1751646882now: 1751670030diff: 23148

The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 27 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL   
CONFIDENTIAL
<patriciaerahuyi2000@yahoo.co.jp>
CONFIDENTIAL
FROM; MRS PATRCIA ERAHUYI&
PRINCE JOHN ERAHUYI BIDJAN COTE D・IVOIRE. INVESTMENT PROPOSAL ATTN;MD/CEO
In
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE PLEASE    bobo sule
I NEED YOUR URGENT RESPONSE PLEASE
bobo sule <bobo_sule16@hotmail.com>
FROM THE DESK OF DR.BOBO SULE,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkof
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    SEYKO YAKOUBA
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"SEYKO YAKOUBA" <seyko_77@latinmail.com>
FROM THE DESK OF MR SEYKO YAKOUBA SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRI
[ Detail ]
004  Classified as a Generic scam G TREATS AS URGENTS   
=?iso-8859-1?Q?TREATS=20AS=20URGENTS?=
barrywillems@zipmail.com.br
TREAT AS URGENT PLEASE.
FROMTHE DESK OF BARRISTER
willems.
231 MISEBO KOTONU
REPUBLIC OF BENEN
AFRICA
GR
[ Detail ]
005  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION    ATM CARD PAYMENT NOTIFICATION
=?iso-8859-1?Q?ATM_CARD_PAYMENT_NOTIFICATION?=
"=?iso-8859-1?Q?ATM_CARD_PAYMENT_NOTIFICATION?=" <card.atm18@aliceadsl.fr>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEM
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mark adams
URGENT REPLY
mark adams <adams-17@hotmail.com>
From: Mr. Mark AdamsManager Credit and Foriegn Bills United bank for africa plc 
Victoria Island Lagos-Nigeria.
Attention: Sir/Madam,
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S     garuba mohammed
=?windows-1256?Q?urgent_Reply_Needed=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD?= =?windows-1256?Q?=FD=FD=FD=FD=FD?=
garuba mohammed <garuba_mohammed16@hotmail.com>
FROM : THE DESK OF MR GARUBA MOHAMMED. BILL
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S PROSPECTIVE AGENTS    BrunoDaems
PROSPECTIVE AGENTS
BrunoDaems < jontoatextiles@gmail.com>
Dear Sir/Madam,
I am Mr. Jon Bruce Toa, It is my pleasure to write you in respect of our Company,
Toa-Bruce&sons Textile Co
[ Detail ]
009  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S hello    anita adams
hello
anita adams <anita-adams-15@hotmail.fr>
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoi
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Urgent reply needed    WILLIAMS KANAYO
Dear Friend,Urgent reply needed
WILLIAMS KANAYO <i.amd2@hotmail.com>
Dear Friend,Urgent reply needed
I am highly delighted to be in contact with you and sorryfor the embarrassment this mail might
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S hello    anita adams
hello
anita adams <anita-adams-17@hotmail.fr>
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoi
[ Detail ]
013  Classified as a Generic scam G Security Alert - Your Account is Blocked   
Security Alert - Your Account is Blocked
"©2007 Bank Of America"<bankofamerica@secur.com>
<div id=message>
<!-- type = text -->
<html xmlns:v="urn:schemas-micr
[ Detail ]
014  Classified as a Auction/Escrow scam A Message From eBay Member    eBay
Message From eBay Member
"eBay"
eBay sent this message to you from mathew vistan (jktix) .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item --
[ Detail ]
015  Classified as a Generic scam G Security Alert - Your Account is Blocked   
Security Alert - Your Account is Blocked
"©2007 Bank Of America" <bankofamerica@secur.com>
<div id=message>
<!-- type = text -->
<html xmlns:v="urn:schemas-mic
[ Detail ]
016  Classified as a Generic scam G COMPENSATION SCHEME.    SWIFT CARD PAYMENT CENTRE
COMPENSATION SCHEME.
SWIFT CARD PAYMENT CENTRE <swift_w1@hotmail.co.uk>
                     &nbs
[ Detail ]
017  Classified as a  scam  DEAR EMAIL USER!!!.    YOU ARE THE WINNER OF EASYDRAW-EMAIL-LOTTERY-HELD ON THE 27TH OF JULY 2007 THROUGH AN EMAIL BALLOT SYSTEM ORGANISED FOR ALL EMAI
[ Detail ]
018  Classified as a  scam  EUROMILLONES AWARD 2007    hispanicpromo
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S RE: NEXT OF KIN    Steve Lawley
RE: NEXT OF KIN
"Steve Lawley" <Lawleyemail@aim.com>
Mr. Steve Lawley.Europe.Email: mrslawley@claranet.de
             
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S FROM: MR. John Harwood    johnharwood31
FROM: MR. John Harwood
johnharwood31 <johnharwood31@poczta.pf.pl>
FROM: MR. John Harwood
SUITE 4 SAXON DRIVE SANDTON,
JOHANNESBURG, SOUTH AFRICA
E-MAIL: john_harwood2007@yahoo.co.uk
[ Detail ]
021  Classified as a Generic scam G NATWEST BANK PLC,    james moffat
NATWEST BANK PLC,
james moffat <jamsmoffat6@hotmail.com>
NATWEST BANK PLC,LONDON ,UNITED KINGDOM.
 
Greetings,
 
I would not have used this medium (Internet) but I chos
[ Detail ]
022  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR COMPENSATION    ben ugo
CONTACT MY SECRETARY FOR YOUR COMPENSATION
ben ugo <ben_ugo_12@hotmail.fr>
Dear Friend,Longest time and happy day . I'm happy to inform you about my successin getting those funds transferred under the c
[ Detail ]
023  Classified as a  scam  CONGRATULATIONS!!!YOU HAVE WON ONE MILLION EURO; contact your claims agent now.    Sachsen Lotto-GmbH
[ Detail ]
024  Classified as a  scam  CALL FOF CONFIRMATION    DIRECTOR OF PROMOTIONS
[ Detail ]
025  Classified as a  scam  NOTIFICATION    krasloten agency
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From:Mr.David Cole    mrdavid cole
From:Mr.David Cole
mrdavid cole <mrdavid_cole30@hotmail.com>
From:Mr.David ColeManchester M27 5FX, United Kingdom.
Eamail:mrdavid_cole@yahoo.it
 
Dear Sir / Ma,
 
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S From Mrs Tissa Baconey & Son. Read and get back to us Very Urgent.    Mrs Tissa Baconey
From Mrs Tissa Baconey & Son. Read and get back to us Very Urgent.
Mrs Tissa Baconey <mrs_tbaconey94@hotmail.fr>Attached Message:
--_35dc1d59-2407-415e-8459-d2bd9bf9f946_
Content-Type: text/ht
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S can i trust you ?    victoria moore
can i trust you ?
"victoria moore" <jhvoicko@rediffmail.com>
Compliment Of The Day,
I am sure this mail would be coming to you as a surprise, well I am  Victoria.C.Moore, wife of La
[ Detail ]
029  Classified as a  scam  E-MAIL PROMOTION RESULT    espanafreemai07@terra.es
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR. MAHAM IBRAHAM.    maham ibraham
LETTER FROM MR. MAHAM IBRAHAM.
maham ibraham <maham_ibraham132@hotmail.com>
FROM THE DESK OF MR MAHAM IBRAHAM,DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
[ Detail ]